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HB10-09 - BUSISIWE ANNAH SIBANDA vs DAN SIBANDA and MATABEZI VUKA UZENZELE TRUST

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Procedural Law-viz citation and joinder re joinder proceedings iro matrimonial action.

Trust Law-viz Notatial Deed of Trust.
Family Law-viz distribution of assets of the spouses re transfer of matrimonial assets to a Trust during the subsistence of the marriage.
Family Law-viz distribution of assets of the spouses re transfer of matrimonial assets to a third party during the subsistence of the marriage iro citation and joinder of third party.
Family Law-viz division of matrimonial estate re donation of matrimonial assets to a Trust during the subsistence of the marriage iro citation and joinder of the Trust to the divorce proceedings.
Procedural Law-viz rules of court re High Court Rules iro Rule 87(2)(b).
Procedural Law-viz High Court Rules re Rule 87(2)(b) iro robust approach.
Procedural Law-viz citation and joinder re joinder proceedings iro Rule 87(2)(b).
Procedural Law-viz citation and joinder re joinder proceedings iro the legal position.
Procedural Law-viz citation and joinder re joinder proceedings iro misjoinder.
Procedural Law-viz citation and joinder re joinder proceedings iro summons.
Procedural Law-viz summons re amendment of summons iro timing.
Procedural Law-viz citation and joinder re direct and substantial interest.
Procedural Law-viz citation and joinder re joinder proceedings iro prejudice.
Procedural Law-viz citation and joinder re joinder proceedings iro multiplicity of actions.

Citation and Joinder re: Approach, the Joinder of Necessity and Third Party Notices

This is an application for joinder of the second respondent.

The applicant issued summons on the 7th of May 2008. After issuing summons, she then discovered that the matrimonial assets had been donated to the second respondent. The effect of this is that, left as it is, the assets do not form part of the matrimonial property.

It is for this reason that this application was filed.

The applicant's argument is that in the absence of the second respondent being joined as a party under case no. HC 997/08 she will be prejudiced as the first respondent has, by transferring the property to the second respondent, intended to defeat her claim. This is the long and short of her argument.

On the other hand, the first respondent argues that it would be unprocedural for the second respondent to be joined as a party to the main action as this is a matrimonial matter.

Objectives, Vesting of Administrative Powers, Disputes, Derivative Actions and the Proper Plaintiff Rule

The applicant and the first respondent were married to each other according to the laws of Zimbabwe in October 1992. The marriage was blessed with two children, and during the subsistence of the marriage, the parties acquired a sizeable number of assets.

The parties' marriage encountered some problems, which resulted in their separation.

The applicant left the matrimonial home in September 2001. On 30 November 2007, the first respondent registered a Notarial Deed of Trust under Matabezi Vuka Unzelele to which he is the settler, and all the assets were donated to the Trust.

Citation and Joinder re: Approach, the Joinder of Necessity and Third Party Notices

Counsel for the applicant has urged the court to adopt a robust approach in this matter.

In support of that assertion, reference was made to Order 13 Rule 87(2)(b) of the High Court Rules which reads :–

“(2) At any stage of the proceedings, in any cause or matter, the court may, on such terms as it thinks just, and either of its own motion or on application-

(a) ...,.

(b) Order any person who ought to have been joined as a party, or whose presence before the court is necessary to ensure that all matters in dispute in the cause or matter me be effectually and completely determined and adjudicated upon, to be added as a party.”

This Rule is all-emcompassing and covers all matters.

The rationale behind it is to ensure that the court is better placed to deal with the issues at hand. The court is so placed if all the facts are before it.

Citation and Joinder re: Approach, the Joinder of Necessity and Third Party Notices

In Marais and Another v Pongola Sugar Milling Company and Other 1961 (2) SA 698, a two-tier approach was formulated in the determination of a joinder and is thus –

“(1) That a party must have direct and substantial interest in the issues raised in the proceedings before the court; and that

(2) His rights may be affected by the judgment of the court.”

The court went further and stated that once the applicant has established the above then it can proceed to determine the matter of joinder in accordance with the requirements of convenience and common sense.

This is the legal position.

The same principle was adopted in Lewis N.O. v Schoeman N.O. and Others 1951 (4) SA 133.

 What the court should consider is the effect of the joinder to both parties.

In a case where liability is in dispute, a joinder should be ordered as long as there is no prejudice to be suffered by the respondent. In any event, in the event that the respondent unduly suffers prejudice, the respondent's remedy will lie in costs against the plaintiff.

In Ettling v Schiff (5, S.C.131) quoted with approval in Lewis N.O. v Schoeman N.O. and Others 1951 (4) SA 133 and in Sieff v Wilhemina and Others 1911 OPD 24, DE VILLES CJ stated –

“In case of this sort (misjoinder) it seems to me that the court in which the trial takes place is the best judge of what would be convenient in the cause of its practice.”

Pleadings re: Amendment to Pleadings, Summons, Declaration and Draft Orders iro Approach

Counsel for the first and second respondent's argument was that the applicant should have sought, and obtained, an amendment to her summons first before she argues about joinder...,.

However, the main issue at hand is the joinder and not the amendment. The issue of amendment is basically procedural, which can be dealt with at anytime, and is not the crucial issue at all.

Citation and Joinder re: Approach, the Joinder of Necessity and Third Party Notices

With regards to the question as to whether the second respondent should be joined or not, counsel for the first and second respondents was unable to cite any authorities in the first respondent's favour.

The question which falls for determination, in my view, still remains as to whether or not the second respondent should be joined in these proceedings.

The applicant has been married to the first respondent for fifteen years. It is her evidence that when she married him he was not possessed of such wealth as he is now. The first respondent is the only real beneficiary as he has awarded himself, together with the minor children, eighty percent, and awarded the applicant twenty percent, in the whole estate.

For this reason, without more, she has direct and substantial interest in the issues raised in the proceedings, and, therefore, her rights may be affected by the judgment of this court.

It is, therefore, pertinent to enquire as to the consequences of a non-joinder.

The prejudice is there for anyone to see, there will be a lot of inconvenience, not only to the applicant, but to the court as well. No doubt, this will result in the applicant being oppressed, and in an attempt to extricate herself therefrom, there will be a multiplicity of actions, a situation which should be avoided if possible.  See Morgan and Another v Salisbury Municipality 1933 AD 167.

The respondent's argument, therefore, has no merit, and is accordingly rejected.

In the interest of justice, it will only be proper that the second respondent be joined to the main action to enable all the issues to be ventilated in court. It will be convenient and makes common sense to do so anyway.

The application succeeds and the following order is made:-

1. The second respondent be and is hereby joined as the second defendant in the matrimonial action between the applicant and the first respondent in Case No. HC 997/08.

2. That the costs of this application be borne by the respondents jointly and severally, the one paying the other being absolved.

CHEDA J:     This is an application for a joinder of second respondent.

Applicant and first respondent were married to each other according to the laws of Zimbabwe in October 1992.  The marriage was blessed with two children and during the subsistence of the marriage the parties acquired a sizeable number of assets.

            The parties' marriage encountered some problems which resulted in their separation.  Applicant left the matrimonial home in September 2001.   On the 30 November 2007, first respondent registered a Notarial Deed of Trust under Matabezi Vuka Uzenzele Trust to which he is the settler and all the assets were donated to the Trust.  Applicant issued summons on the 7th May 2008.  After issuing summons she then discovered that the matrimonial assets had been donated to the second respondent.  The effect of this is that, left as it is, the assets do not form part of the matrimonial property.

            It is for this reason that this application was filed.

            Applicant's argument is that in the absence of second respondent being joined as a part under case no. HC 997/08 she will be prejudiced as first respondent has by transferring the property to second respondent intended to defeat her claim.  This is the long and short of her argument.

            On the other hand first respondent argues that it would be unprocedural for second respondent to be joined as a party to the main action as this is a matrimonial matter.   Advocate Moyo has urged the court to adopt a robust approach in this matter.  In support of that assertion reference was made to Order 13 Rule 87(2)(b) of the High Court Rules which reads:-

“(2)      at any stage of the proceedings in any cause or matter the court may on such terms as it thinks just and either of its own motion or on application_.

(a)                ----

(b)        order any person who ought to have been joined as a party or whose presence before the court is necessary to ensure that all matters in dispute in the cause or matter may be effectually and completely determined and adjudicated upon, to be added as a party”

 

            This rule is all encompassing and covers all matters.  The rationale behind it is to ensure that the court is better placed to deal with issues at hand.  The court is so placed, if all the facts are before it.  In Marais and another v Pongola Sugar Milling Company and Other 1961(2) SA 698, a two tier approach was formulated in the determination of a joinder and is thus:-

“(1).     that a party must have a direct and substantial interest in the issues raised in the proceedings before the court; and that,

(2)         his rights may be affected by the judgment of the court.”

 

The court went further and stated that, once applicant has established the above then it can proceed to determine the matter of joinder in accordance with requirements of convenience and common sense.  This is the legal position.  The same principle was adopted in Lewis NO v Schoeman NO and others 1951(4) SA 133.

 

 What the court should consider is the effect of the joinder to both parties.  In a case where liability is in dispute, a joinder should be ordered as long as there is no prejudice to be suffered by respondent.  In any event in the event that respondent unduly suffers prejudice, respondent's remedy will lie in costs against plaintiff.  In Ettling V Schiff (5, S.C. 131) quoted with approval in Lewis N.O v Schoeman N.O and Others (supra) and in Sieff v Wilhemina and Others, 1911 OPD 24, DE VILLIES CJ stated:-

“In case of this sort (misjoinder) it seems to me that the court in which the trial takes place is the best judge of what would be convenient in the cause of its practice”

 

Mr Ndove for first and second respondent's argument was that applicant should have sought and obtained an amendment to her summons first before she argues about joinder.  He went into great lengths about this issue.  However, the main issue at hand is of the joinder and not the amendment.  The issue of amendment is basically procedural which can be dealt with at anytime and in any event it is not the crucial issue at all.  With regards to the question as to whether second respondent should be joined or not he was unable to cite any authorities in first respondents' favour.

The question which falls for determination in my view still remains as to whether or not second respondent should be joined in these proceedings.

            Applicant has been married to first respondent for 15 years.  It is her evidence that when she married him he was not possessed of such wealth as he is now.  First respondent is the only real beneficiary as he has awarded himself together with the minor children awarded 80% and awarded applicant 20% in the whole estate.  For this reason, without more, she has direct and substantial interest in the issues raised in the proceedings and therefore her rights may be affected by the judgment of this court.

            It is therefore, pertinent to enquire as to the consequences of a non-joinder.  The prejudice is there for anyone to see, there will be a lot of inconvenience not only to the applicant but to the court as well.  No doubt this will result in applicant being oppressed and in an attempt to extricate herself therefrom, there will be a multiplicity of actions, a situation which should be avoided if possible, see Morgan and another v Salisbury Municipality 1933 AD 167.

            Respondents' argument, therefore, has no merit and is accordingly rejected.

            In the interest of justice it will only be proper that second respondent be joined to the main action in order to enable all the issues to be ventilated in court.  It will be convenient and makes common sense to do so anyway.

            The application succeeds and the following order is made: -

1.         The 2nd respondent be and is hereby joined as the second defendant in the matrimonial action between applicant and first respondent in Case No HC 997/08.

2.         That the costs of this application be borne by the respondents jointly and severally, the one paying, the other being absolved.

 

           

 

Lazarus and Sarif, applicant's legal practitioners

Marondedze, Mukuku, Ndove and partners, 1st and 2nd respondents' legal practitioners
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